Parental companies, filial companies, and officers of N W BROWN ISA NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Kitchen, Robert Michael
Director born in July 1966
Individual (8 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
2
Morris, Claire Nicola
Director born in April 1972
Individual (4 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
3
Kyle, Andrew Richard
Director born in August 1980
Individual (5 offsprings)
Officer
2024-03-21 ~ now
OF - Director → CIF 0
4
Manktelow, Colin David Robert
Fund Manager born in April 1965
Individual (4 offsprings)
Officer
1999-02-04 ~ now
OF - Director → CIF 0
5
BROWN SHIPLEY & CO LIMITED
BROWN SHIPLEY & CO. LIMITED
2, Moorgate, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2019-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 19

1
Yates, Trina
Investment Manager born in June 1960
Individual
Officer
2013-10-01 ~ 2024-06-27
OF - Director → CIF 0
2
Johnson, Marcus Walter
Chief Executive born in January 1951
Individual (32 offsprings)
Officer
2006-02-22 ~ 2017-06-02
OF - Director → CIF 0
3
Curran, Andrew Paul
Director born in September 1963
Individual (7 offsprings)
Officer
2020-08-01 ~ 2024-03-31
OF - Director → CIF 0
4
Tolond, Michael James
Individual (54 offsprings)
Officer
2006-01-01 ~ 2019-10-01
OF - Secretary → CIF 0
5
Turner, Lynda Jane
Director born in February 1955
Individual
Officer
2013-10-01 ~ 2019-04-30
OF - Director → CIF 0
6
Puckridge, Anthony
Investment Manager born in April 1943
Individual (1 offspring)
Officer
1999-02-04 ~ 2012-03-10
OF - Director → CIF 0
7
Brewis, Ralph Michael Rodney
Investment Manager born in May 1951
Individual (1 offspring)
Officer
2000-12-07 ~ 2012-03-10
OF - Director → CIF 0
8
Phillips, Oliver William
Investment Manager born in May 1977
Individual (6 offsprings)
Officer
2011-11-28 ~ 2022-06-16
OF - Director → CIF 0
9
Burke, Philip Brian
Accountant born in April 1953
Individual (8 offsprings)
Officer
2007-02-20 ~ 2017-06-02
OF - Director → CIF 0
10
Harris, Kevin Stuart
Individual (1 offspring)
Officer
1999-02-04 ~ 2005-12-31
OF - Secretary → CIF 0
11
Raywood, Robert William
Investment Manager born in May 1960
Individual (1 offspring)
Officer
1999-02-04 ~ 2019-04-17
OF - Director → CIF 0
12
Carter, Brian Charles
Financial Advisor born in December 1949
Individual
Officer
1999-02-04 ~ 2013-12-03
OF - Director → CIF 0
13
Grundy, Charlotte
Chartered Accountant born in April 1984
Individual (1 offspring)
Officer
2017-06-02 ~ 2020-07-31
OF - Director → CIF 0
14
Butler, Jason David
Company Director born in September 1979
Individual
Officer
2019-04-17 ~ 2021-11-22
OF - Director → CIF 0
15
Jarvis, Rona Christine
Investment Manager born in October 1947
Individual
Officer
1999-02-04 ~ 2008-10-31
OF - Director → CIF 0
16
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-02-04 ~ 1999-02-04
PE - Nominee Secretary → CIF 0
17
NW BROWN GROUP LIMITED
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED - 2019-10-15
16-20, Regent Street, Cambridge, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
48,315,370 GBP2021-12-31
Person with significant control
2016-06-01 ~ 2019-06-19
PE - Ownership of shares – 75% or more → CIF 0
18
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-02-04 ~ 1999-02-04
PE - Nominee Director → CIF 0
19
N W BROWN & COMPANY LIMITED
- now
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
Richmond House, 16-20, Regent Street, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-19 ~ 2019-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

N W BROWN ISA NOMINEES LIMITED

Standard Industrial Classification

74990 - Non-trading Company

N W BROWN ISA NOMINEES LIMITED
Info
Registered number 03708078
2 Moorgate, London EC2R 6AG
Private Limited Company incorporated on 1999-02-04 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.